Bangladeshi Immigration Scam Exposed: Delhi Police Smash Illegal Operation, Four Arrested
Crime Branch Dismantles Illegal Immigration Syndicate, Arrests 4 in Delhi
In a major crackdown, the Crime Branch (Southern Range) of the Delhi Police has dismantled a Bangladesh-based illegal immigration syndicate, which was facilitating the entry and settlement of Bangladeshi nationals in India. The syndicate was allegedly involved in smuggling Bangladeshi nationals into India through Assam and providing them with fake Indian identity documents, allowing them to settle undetected in the capital and its surrounding areas.
Four individuals, including the key figure, Mohd Iqbal Hossain, alias Farhan Khan, were arrested in a series of raids conducted by the Crime Branch. Hossain, a Bangladeshi national, was found to be in possession of both a Bangladeshi passport and an illegally acquired Indian passport. He had also fraudulently married an Indian woman from Madhya Pradesh through a matrimonial website, posing as an Indian citizen.
The syndicate was led by Hossain, who had been operating across borders. He entered India in 2017 through Assam and began running a garment business in Delhi’s Jamia Nagar. He married an Indian woman in 2018, hiding his Bangladeshi nationality, and lived with his wife and children in Panchsheel Vihar, Malviya Nagar. The garment business required workers, prompting him to traffic several Bangladeshi nationals into the country.
Hossain was previously arrested in 2020 by the Crime Branch for selling illegal SIM cards and had also visited Bangladesh multiple times under a Business Visa. The syndicate relied on the services of Agrasen Kumar, an Indian facilitator, who was responsible for issuing Aadhaar cards to these illegal immigrants by submitting false information into the government system. Kumar, an authorized individual for creating Aadhaar cards in a bank, played a key role in the syndicate, enrolling multiple Bangladeshi nationals in the Aadhaar system using fabricated details.
The Crime Branch recovered a significant amount of incriminating evidence, including Indian Passports, Bangladeshi Passports, multiple Aadhaar Cards, Indian Driving Licenses, Voter IDs, PAN Cards, and Indian mobile phones in fabricated identities. The investigation was led by Inspector Vijay Pal Dahiya and Inspector Ram Pratap, with input from ASI Krishna Pandey and Head Constable Sanjay, who conducted undercover operations in Delhi’s weekly markets.
The authorities have confirmed that regular raids are underway in Delhi/NCR to arrest other associates involved in the syndicate. The arrested individuals have been charged under various sections of the Indian Penal Code, including those related to foreign nationals, document forgery, and the Aadhaar Act. This significant breakthrough is a major victory for the Delhi Police in their efforts to combat illegal immigration and human trafficking.
Original Source: https://theshillongtimes.com/2025/03/21/delhi-police-bust-syndicate-of-illegal-bangladeshi-immigrants-four-arrested/
Category : NATIONAL,News Alert
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Publish Date: 2025-03-21 16:41:00
